CITY FINANCIAL PLANNING LIMITED: Filings

  • Overview

    Company NameCITY FINANCIAL PLANNING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03224580
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CITY FINANCIAL PLANNING LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    23 pagesAA

    legacy

    41 pagesPARENT_ACC

    legacy

    4 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Iain Alexander Valentine as a director on Sep 19, 2025

    2 pagesAP01

    Confirmation statement made on Sep 12, 2025 with updates

    10 pagesCS01

    Current accounting period extended from Dec 31, 2024 to Mar 31, 2025

    1 pagesAA01

    Memorandum and Articles of Association

    38 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Kypros Harrison as a director on Oct 15, 2024

    1 pagesTM01

    Termination of appointment of Frederick Michael Binstead as a director on Oct 15, 2024

    1 pagesTM01

    Termination of appointment of Sandra Bishop as a director on Oct 15, 2024

    1 pagesTM01

    Termination of appointment of Gary Leslie John Pimm as a director on Oct 15, 2024

    1 pagesTM01

    Termination of appointment of Clive Swiggs as a director on Oct 15, 2024

    1 pagesTM01

    Termination of appointment of Louisa Emily Williams as a director on Oct 15, 2024

    1 pagesTM01

    Appointment of Mr Craig Webster as a director on Oct 15, 2024

    2 pagesAP01

    Appointment of Mr Mark Pearson as a director on Oct 15, 2024

    2 pagesAP01

    Cessation of Gary Leslie John Pimm as a person with significant control on Oct 15, 2024

    1 pagesPSC07

    Termination of appointment of Rwk Company Services Limited as a secretary on Oct 15, 2024

    1 pagesTM02

    Notification of Advanta Solutions Ltd. as a person with significant control on Oct 15, 2024

    2 pagesPSC02

    Satisfaction of charge 032245800005 in full

    1 pagesMR04

    Confirmation statement made on Sep 12, 2024 with updates

    10 pagesCS01

    Second filing of Confirmation Statement dated Sep 12, 2023

    7 pagesRP04CS01

    Second filing of Confirmation Statement dated Sep 12, 2022

    7 pagesRP04CS01

    Second filing of Confirmation Statement dated Jul 15, 2016

    7 pagesRP04CS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0